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1.   
That the Board approve the
streamlined approval route for Full Business Cases (FBC) as set out in
Paragraph 4.10 of this report where:

Ø  There
has been no change in the scope of the project since the approved Outline
Business Case (OBC) or any subsequent change request that was approved.

Ø  Spending
objectives targets (e.g. jobs) have not reduced by more than a 10% tolerance
since the approved Outline Business Case (OBC) or any subsequent change request
that was approved by the Board.

Ø  There
is no additional financial ask of the North Wales Growth Deal since the approved
Outline Business Case (OBC) or any subsequent change request that was approved
by the Board.

Ø  No
further delegated authority is required from the Board.

2.   
In all other cases the normal FBC approval process would apply.